FUSIONIC LIMITED
Overview
| Company Name | FUSIONIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03946949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSIONIC LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FUSIONIC LIMITED located?
| Registered Office Address | 95 King Street LA1 1RH Lancaster Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSIONIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUCHE LIMITED | Mar 14, 2000 | Mar 14, 2000 |
What are the latest accounts for FUSIONIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FUSIONIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | No |
What are the latest filings for FUSIONIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Fleet House New Road Lancaster Lancashire LA1 1EZ to 95 King Street Lancaster Lancashire LA1 1RH on Nov 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicola Clare Hearne on Feb 27, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of FUSIONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARNE, Peter Michael | Secretary | Caton Green Road Brookhouse LA2 9JG Lancaster Canford | British | Company Director | 77311780001 | |||||
| HEARNE, Nicola Clare | Director | Old Hall Lane M19 2AJ Manchester 23 England | England | British | Company Director | 78028140006 | ||||
| HEARNE, Paul Christian | Director | Hanging Green Lane Hest Bank LA2 6JB Lancaster 4 United Kingdom | England | British | Company Director | 68787670002 | ||||
| HEARNE, Peter Michael | Director | Caton Green Road Brookhouse LA2 9JG Lancaster Canford United Kingdom | England | British | Director | 77311780002 | ||||
| HEARNE, Nicola Clare | Secretary | 4 Hanging Green Lane Slyne With Hest LA2 6JB Lancaster Lancashire | British | 78028140004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of FUSIONIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Christian Hearne | Apr 06, 2016 | LA1 1RH Lancaster 95 King Street Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0